FROM:Alhaji Sule Gwarzo.
Federal Ministry of Works & Housing
Lagos.
Dear Sir,
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am interested in your partnership in business dealing. This business proposal
I
wish to intimate you with is of mutual benefit and its success is entirely
based on
mutual trust, cooperation and a high level of confidentiality as regard this
transaction.
I am the Chairman of the Contract Advisory Committee(CAC) of the Nigerian
Federal
Ministry of Works and Housing (FMWH). I am seeking your assistance to enable me
transfer the sum of US$16,500,000.00 (Sixteen Million, Five Hundred Thousand
United
States Dollars)into your private/company account.The fund came about as a
result of a
contract awarded and executed on behalf of my Ministry the Federal Ministry of
Works
and Housing. The contract was supposed to be awarded to two foreign contractors
to
the tune of US$60,000,000.00 (Sixty Million United States Dollars). But in the
course
of negotiation, the contract was awarded to a Bulgarian contractor at the cost
of
US$43,500,000.00 (Forty-Three Million,Five Hundred Thousand United States
Dollars) to
my benefit unknown to the contractor.
This contract has been satisfactorily executed and inspected as the Bulgarian
firm is
presently securing payment from my Ministry, where I am the Executive Director
in-
charge of all foreign contract payment approval. As a civil servant still in
active
government service, I am forbidden by law to operate an account outside the
shores of
Nigeria. Hence this message to you seeking your assistance so as to enable me
present
your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian contractor, to enable me
transfer the difference of US$16,500,000.00 (Sixteen Million, Five Hundred
Thousand
United States Dollars) into your providedaccount.
On actualisation, the fund will be disbursed as stated below:
1. 20% of the fund will be for you as beneficiary
2. 10% for reimbursement to both parties for incidental expenses that may be
incurred during the course of the transaction.
3. 70% of the fund will be for me which I intend to invest in Real Estate
business
your country with you as my partner. All logistics are in place and all
modalities
worked out for a smooth actualisation of the transaction within the next few
working
days of commencement.You can reach me through this e-mail address
haji_gwarzosuleng@xxxxxxxxx
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Alhaji Sule Gwarzo.
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